LEI Record LAPSED 335800JCV6J7MGTDEP14
Policy Non-Conforming
Entity name
RACHIKA TRADING LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51101MH2014PTC254277Jurisdiction Of Formation
IN-MHEntity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
KNOWLEDGE HOUSE, SHYAM NAGAR,, OFF JOGESHWARI VIKHROLI LINK ROAD, JOGESHWARI EAST, 400060, MUMBAI, IN-MH, INHeadquarters Address
KNOWLEDGE HOUSE, SHYAM NAGAR,, OFF JOGESHWARI VIKHROLI LINK ROAD, JOGESHWARI EAST, 400060, MUMBAI, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-12-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-12-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-12-27T18:30:00ZData Validated As
U51101MH2014PTC254277